CARVE INTERIORS LIMITED

Key Data

Status

Active

Company No.

06827007

Incorporation date

23/02/2009

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2009)

21/04/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

02/04/2026

Replacement filing of SH01 - 24/03/25 Statement of Capital gbp 819.00

View PDF (6 pages)

05/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

29/04/2025

Resolutions

View PDF (2 pages)

25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (27 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (5 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (4 pages)

25/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/04/2025

Change of share class name or designation

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (5 pages)

30/07/2024

Registration of charge 068270070006, created on 2024-07-19

View PDF (7 pages)

29/07/2024

Satisfaction of charge 068270070005 in full

View PDF (1 pages)

29/07/2024

Satisfaction of charge 068270070004 in full

View PDF (1 pages)

03/07/2024

Notification of Ajc & M Holdings Limited as a person with significant control on 2024-04-01

View PDF (2 pages)

03/07/2024

Cessation of Michael Frain as a person with significant control on 2024-04-01

View PDF (1 pages)

11/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

01/05/2024

Resolutions

View PDF (1 pages)

04/03/2024

Sub-division of shares on 2024-02-12

View PDF (4 pages)

04/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2024

Resolutions

View PDF (1 pages)

04/03/2024

Change of share class name or designation

View PDF (2 pages)

04/03/2024

Memorandum and Articles of Association

View PDF (17 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

12/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

20/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

30/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

14/10/2021

Director's details changed for Mr Michael John Frain on 2021-07-30

View PDF (2 pages)

14/10/2021

Change of details for Michael Frain as a person with significant control on 2021-07-30

View PDF (2 pages)

15/06/2021

Purchase of own shares.

View PDF (3 pages)

28/04/2021

Purchase of own shares.

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

23/02/2021

Termination of appointment of Dewald Vercuil as a director on 2020-11-24

View PDF (1 pages)

09/02/2021

Satisfaction of charge 068270070003 in full

View PDF (1 pages)

09/02/2021

Satisfaction of charge 068270070002 in full

View PDF (1 pages)

09/02/2021

Registration of charge 068270070005, created on 2021-02-03

View PDF (9 pages)

02/02/2021

Registration of charge 068270070004, created on 2021-02-02

View PDF (28 pages)

03/12/2020

Cancellation of shares. Statement of capital on 2020-11-24

View PDF (4 pages)

02/10/2020

Appointment of Mrs Alison Dawn Frain as a secretary on 2020-09-02

View PDF (2 pages)

02/10/2020

Termination of appointment of Michelle Vercueil as a secretary on 2020-09-02

View PDF (1 pages)

01/10/2020

Secretary's details changed for Mrs Auson Dawn Frain on 2020-09-02

View PDF (1 pages)

02/09/2020

Secretary's details changed for Michelle Vercuil on 2020-08-31

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

05/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

08/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

08/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

08/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (6 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

04/08/2015

Registration of charge 068270070003, created on 2015-07-31

View PDF (9 pages)

14/07/2015

Registration of charge 068270070002, created on 2015-07-10

View PDF (5 pages)

03/07/2015

Director's details changed for Mr Michael John Frain on 2015-07-03

View PDF (2 pages)

25/06/2015

Registered office address changed from 6 Paramount Business Park Nile Street Burslem Stoke on Trent Staffordshire ST6 2BG to Units 9-11 Ohio Grove Hot Lane Industrial Estate Burslem Stoke on Trent ST6 2BL on 2015-06-25

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (6 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

20/05/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

18/03/2013

Appointment of Mr Michael John Frain as a director

View PDF (2 pages)

07/02/2013

Resolutions

View PDF (25 pages)

07/02/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (7 pages)

07/02/2013

Consolidation of shares on 2013-02-01

View PDF (6 pages)

07/02/2013

Resolutions

View PDF (3 pages)

23/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/06/2011

Registered office address changed from 1 Fenwick Close, Backworth Newcastle upon Tyne NE27 0RL United Kingdom on 2011-06-27

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

09/02/2011

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

10/01/2011

Rectified The AP02 was removed from the public register on 04/04/2013 as it is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

26/07/2010

Miscellaneous

View PDF (1 pages)

22/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Mr Dewald Vercuil on 2010-02-23

View PDF (2 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2009

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+61.61 % *

* during past year

Cash in Bank

£87,123.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
11.88K
-
0.00
-
-

2022
11
68.35K
-
0.00
53.91K
-

2023
11
130.69K
-
0.00
87.12K
-

2023
11
130.69K
-
0.00
87.12K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

130.69K £91.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

87.12K £61.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vercuil, Dewald	Director	23/02/2009 - 24/11/2020	-
Frain, Michael John	Director	01/03/2010 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About CARVE INTERIORS LIMITED

CARVE INTERIORS LIMITED is an(a) Active company incorporated on 23/02/2009 with the registered office located at Units 9-11 Ohio Grove, Hot Lane Industrial Estate, Burslem, Stoke On Trent ST6 2BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CARVE INTERIORS LIMITED?

CARVE INTERIORS LIMITED is currently Active. It was registered on 23/02/2009 .

Where is CARVE INTERIORS LIMITED located?

CARVE INTERIORS LIMITED is registered at Units 9-11 Ohio Grove, Hot Lane Industrial Estate, Burslem, Stoke On Trent ST6 2BL.

What does CARVE INTERIORS LIMITED do?

CARVE INTERIORS LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does CARVE INTERIORS LIMITED have?

CARVE INTERIORS LIMITED had 11 employees in 2023.

What is the latest filing for CARVE INTERIORS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-02-23 with updates.